| Company Name | Graham's Gardening Limited |
|---|---|
| Director | Graham Michael William Jackson |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04624227 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2002(21 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Graham Michael William Jackson |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Gardener |
| Country of Residence | England |
| Correspondence Address | C/O Seagrave & Partners Turnpike House 1208-1210 London Road Leigh On Sea Essex SS9 2UA |
| Secretary Name | Mark Andrew Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Mannering Gardens Westcliff On Sea Essex SS0 0BG |
| Secretary Name | Carolyn Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2002(1 week, 1 day after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 16 December 2011) |
| Role | Company Director |
| Correspondence Address | C/O Seagrave & Partners Turnpike House 1208-1210 London Road Leigh On Sea Essex SS9 2UA |
Location
| Registered Address | C/O Seagrave & Partners Turnpike House 1208-1210 London Road Leigh On Sea Essex SS9 2UA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Graham Michael William Jackson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £493 |
| Cash | £2,727 |
| Current Liabilities | £11,070 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 2 weeks from now) |
Filing History
| 12 January 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
|---|---|
| 27 February 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 2 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 2 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 21 February 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 3 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 14 February 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 14 February 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 3 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 4 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 13 February 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 2 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 12 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 12 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 2 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 22 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 15 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
| 20 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
| 5 January 2012 | Termination of appointment of Carolyn Jackson as a secretary (2 pages) |
| 5 January 2012 | Termination of appointment of Carolyn Jackson as a secretary (2 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 January 2011 | Director's details changed for Graham Michael William Jackson on 17 December 2010 (2 pages) |
| 4 January 2011 | Secretary's details changed for Carolyn Jackson on 17 December 2010 (1 page) |
| 4 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (3 pages) |
| 4 January 2011 | Secretary's details changed for Carolyn Jackson on 17 December 2010 (1 page) |
| 4 January 2011 | Director's details changed for Graham Michael William Jackson on 17 December 2010 (2 pages) |
| 4 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (3 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 11 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Graham Michael William Jackson on 11 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Graham Michael William Jackson on 11 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 25 March 2009 | Partial exemption accounts made up to 31 December 2008 (7 pages) |
| 25 March 2009 | Partial exemption accounts made up to 31 December 2008 (7 pages) |
| 22 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 5 February 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 5 February 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 12 March 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 12 March 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 12 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 12 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 11 April 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 11 April 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 23 January 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 23 January 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 14 March 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 14 March 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 14 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 14 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 12 May 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 12 May 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 23 January 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 23 January 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 16 January 2003 | Secretary resigned (1 page) |
| 16 January 2003 | Secretary resigned (1 page) |
| 9 January 2003 | Resolutions
|
| 9 January 2003 | Resolutions
|
| 9 January 2003 | New secretary appointed (2 pages) |
| 9 January 2003 | New secretary appointed (2 pages) |
| 9 January 2003 | Resolutions
|
| 9 January 2003 | Resolutions
|
| 23 December 2002 | Incorporation (17 pages) |
| 23 December 2002 | Incorporation (17 pages) |